Banker's Compliance Consulting Blog

FinCEN Notice

On September 16, 2021, the Financial Crimes Enforcement Network (FinCEN) issued FIN-2021-NTC3 to...

Is your suspicious activity monitoring up to speed?

Suspicious activity monitoring and reporting is the cornerstone of the BSA/AML program. Are you...

BSA Exam Manual Updates on CTRs

You may have noticed FFIEC as been busy updating their Examination Manual. While these updates...

Privacy

The Privacy rules have been around for a little over 20 years now and have become “old hat” for...

BSA Exam Manual Update

On June 21st, the Federal Financial Institutions Examination Council (FFIEC) once again updated the...

Importance of Suspicious Activity Monitoring (SAR)

Suspicious activity reporting is a cornerstone of your BSA/AML program. Examiners will evaluate...

Privacy

While the Privacy Rule has undergone a few changes here and there over the years, the bulk of it...

CTRs: Critical & Non-Critical Fields

Currency transaction reporting takes a lot of time, effort and energy to maintain compliance. Not...

Is Your BSA Audit Function Up to Par?

How well are you policing yourself when it comes to your BSA/AML program? Is your audit function...

New Employee Training

Training is one of the most important elements of your BSA program. The training you provide helps...